DOSSIERS / FARMINGTTON COMPANY SRL
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Company dossier

FARMINGTTON COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J27_1169_2006 · J27/1169/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMINGTTON COMPANY SRL
ro_onrc
J27/1169/2006
ro_onrc
active
ro_onrc
2006-10-10
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLactiveARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO HERCIU SRLactiveA & V INVEST SRLactiveCARLUCCI CONCEPT SRLactiveCLAUSOFT DISTRIBUTION GROUP SRLactiveCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDAMIRO LEX CONSULTING SRLactiveDEUS COM SRLactiveDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMAVIC CONS SRLactiveEURO ART SRLactiveEURO IMPACT SRLactiveEUROTOUR FAST SRLactiveEXOTIK PET SRLactiveFEDERAL FORUM INVEST SRLactiveFILANDRA SERV 95 SRLactiveGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLactiveINTER VOIAJ SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
CREŢU EMILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100